CLARKS SPECIALITY FOODS LIMITED

SC143988
98/6 EASTFIELD DRIVE PENICUIK EH26 8HJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Mr Ronald Mcknight Wilson) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Ms Barbara Fraser Henderson) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Samuel Fraser Henderson) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Ms Barbara Fraser Henderson) 2 Buy now
04 Nov 2024 officers Appointment of director (Mr Ronald Mcknight Wilson) 2 Buy now
04 Nov 2024 officers Appointment of director (Ms Barbara Fraser Henderson) 2 Buy now
04 Nov 2024 officers Appointment of director (Mr Samuel Fraser Henderson) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Michele Lorraine Welsh) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Archibald Allan Currie) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Stuart John Robinson) 1 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2024 accounts Annual Accounts 11 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 officers Change of particulars for director (Ms Michele Lorraine Welsh) 2 Buy now
06 Jul 2023 accounts Annual Accounts 12 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 13 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Stuart John Robinson) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 13 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 13 Buy now
25 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Stuart John Robinson) 2 Buy now
16 Sep 2019 officers Change of particulars for director (Ms Michele Lorraine Welsh) 2 Buy now
16 Sep 2019 accounts Annual Accounts 12 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 11 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2017 accounts Annual Accounts 12 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Nov 2016 accounts Annual Accounts 6 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 officers Termination of appointment of director (Pierre Francois Yves Leger) 1 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2015 officers Appointment of director (Mr Stuart John Robinson) 2 Buy now
30 Nov 2015 officers Appointment of director (Michele Lorraine Welsh) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Jill Mackenzie Clark) 1 Buy now
18 Nov 2015 officers Termination of appointment of director (Alastair Stewart Clark) 2 Buy now
18 Nov 2015 officers Termination of appointment of director (Matthew Clark) 2 Buy now
07 Nov 2015 mortgage Registration of a charge 19 Buy now
05 Nov 2015 officers Appointment of director (Matthew Clark) 3 Buy now
05 Nov 2015 officers Appointment of director (Archibald Allan Currie) 3 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Jill Mackenzie Clark) 2 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Nov 2015 resolution Resolution 10 Buy now
05 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2015 accounts Annual Accounts 8 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 accounts Annual Accounts 9 Buy now
01 Nov 2013 accounts Annual Accounts 8 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
22 Oct 2012 accounts Annual Accounts 8 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
30 Jun 2011 accounts Annual Accounts 8 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
27 May 2010 accounts Annual Accounts 8 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 officers Change of particulars for director (Alastair Stewart Clark) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Pierre Francois Yves Leger) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Jill Mackenzie Clark) 2 Buy now
03 Dec 2009 accounts Annual Accounts 8 Buy now
15 May 2009 annual-return Return made up to 21/04/09; full list of members 4 Buy now
09 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 Jul 2008 accounts Annual Accounts 8 Buy now
12 May 2008 annual-return Return made up to 21/04/08; full list of members 4 Buy now
23 Jul 2007 accounts Annual Accounts 8 Buy now
14 May 2007 annual-return Return made up to 21/04/07; full list of members 3 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
17 Aug 2006 accounts Annual Accounts 5 Buy now
16 May 2006 annual-return Return made up to 21/04/06; full list of members 7 Buy now
27 May 2005 accounts Annual Accounts 5 Buy now
22 Apr 2005 annual-return Return made up to 21/04/05; full list of members 7 Buy now
26 Apr 2004 accounts Annual Accounts 6 Buy now
26 Apr 2004 annual-return Return made up to 21/04/04; full list of members 7 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
29 May 2003 annual-return Return made up to 21/04/03; full list of members 8 Buy now
14 May 2003 accounts Annual Accounts 6 Buy now
17 Oct 2002 accounts Annual Accounts 5 Buy now
09 Aug 2002 auditors Auditors Resignation Company 1 Buy now
30 Apr 2002 annual-return Return made up to 21/04/02; full list of members 7 Buy now
21 Apr 2001 accounts Annual Accounts 7 Buy now
21 Apr 2001 annual-return Return made up to 21/04/01; full list of members 7 Buy now
25 Apr 2000 annual-return Return made up to 21/04/00; full list of members 7 Buy now
17 Apr 2000 mortgage Partic of mort/charge ***** 6 Buy now
14 Apr 2000 accounts Annual Accounts 5 Buy now
14 Apr 2000 accounts Accounting reference date extended from 30/09/00 to 31/01/01 1 Buy now
16 Jun 1999 accounts Annual Accounts 7 Buy now
11 May 1999 annual-return Return made up to 21/04/99; full list of members 6 Buy now
03 Mar 1999 mortgage Partic of mort/charge ***** 6 Buy now
05 May 1998 accounts Annual Accounts 7 Buy now
05 May 1998 annual-return Return made up to 21/04/98; no change of members 4 Buy now
30 Apr 1997 annual-return Return made up to 21/04/97; no change of members 4 Buy now
21 Mar 1997 accounts Annual Accounts 8 Buy now
08 May 1996 annual-return Return made up to 21/04/96; full list of members 6 Buy now